| Entity Name: | CASTILLA-LEON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTILLA-LEON, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Apr 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000029044 |
| FEI/EIN Number |
650729970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7920 N.W. 166 STREET, MIAMI, FL, 33016 |
| Mail Address: | 7920 N.W. 166 STREET, MIAMI, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RIVERA M M | Chief Executive Officer | 7920 N.W. 166 STREET, MIAMI, FL |
| CASAS JUAN G | Director | 7920 N.W. 166 STREET, MIAMI, FL |
| CASAS JUAN G | Treasurer | 7920 N.W. 166 STREET, MIAMI, FL |
| WILFREDO BRASERAS | President | 7920 NW 166 ST, MIAMI, FL |
| TURRO JUAN I | Director | 7920 NW 166 ST, MIAMI, FL |
| TURRO JUAN I | Secretary | 7920 NW 166 ST, MIAMI, FL |
| PEREZ MANUEL M | Agent | 7920 N.W. 166 STREET, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-04 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
